BOARD MEETING - 7:00 p.m

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Monday, May 12, 2014 - 7:00pm


May 12, 2014

Location: Glenbrook North High School Library

2300 Shermer Road
Northbrook, IL 60062

1.      (7:00) Call to Order

2.      Approval of Agenda for This Meeting

3.      (7:05) Students and Staff Who Excel

4.      (7:20) Recognition of Community Visitors for Comments Limited to Topics on This Agenda

5.      (7:35) Adjournment Sine Die


6.      (7:35) Motion to Establish Chairman - Pro Tem

7.      (7:35) Motion to Establish Secretary - Pro Tem

8.      (7:40) Call to Order

9.      (7:40) Approval of Agenda for This Meeting

10. (7:45) Nomination and Election - President - Board of Education

11. (7:50) Nomination and Election - Vice President - Board of Education

12. (7:55) Nomination and Election or Appointment - Secretary - Board of Education

13. (8:00) Establishment of Regular Board Meeting Dates & Times

14. (8:10) Committee Appointments and Member Representatives

a.       ED-RED 

b.      Facilities Committee

c.       Finance Committee

d.      Glenbrook High School Foundation

e.       Glenview Economic Development Committee

f.       IASB Representative

g.      Northbrook Community Relations

h.      Northbrook Economic Development Commission

i.        NSSED

j.        OCC – Alliance for Lifelong Learning

k.      Scholarship Committees GBN & GBS

l.        Spokesperson

m.    Technology Committee


15. (8:20) Recognition of Community Visitors for Comments Limited to Topics on This Agenda

16. (8:25) Approval of Consent Agenda Items:

     1.                  Appointments

                           a.       Certified

                            b.      Support Staff

     2.                  Resignations/Terminations

                          a.       Certified

                           b.      Support Staff


     3.                  FOIA

     4.                  Vendor Bills

     5.                  Imprest

     6.                  Payroll

     7.                  Minutes

                           a.       April 28, 2014 Regular Board Meeting

                            b.      April 28, 2014 Closed Board Meeting

     8.                  2013-2014 School Year Closing Date

     9.                  Special Leave Requests

     10.              Concrete by Wagner Change Order

     11.              Retirements

                         a.       Certified

                         b.      Support Staff

     12.              GBN & GBS Speech/National Tournament

     13.              Gifts


17. (8:30) Discussion/Action: Student Opportunities Discussion

18. (8:50) Discussion/Action: Student Enrollment Philosophical Discussion

19. (9:20) Discussion/Action: Academic Program Review - GBE

20. (9:35) Discussion/Action: Student Wellness Report

21. (9:50) Discussion/Action: Chromebook Business Model

22. (10:05) Discussion/Action: Approval of GBS Backstop Netting System Bid

23. (10:10) Discussion/Action: Village of Northbrook 6B Classification

24. (10:20) Closed Session:  To consider the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity; collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees; the purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired; the setting of a price for sale or lease of property owned by the public body; student disciplinary cases; the placement of individual students in special education programs and other matters relating to individual students; and litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting  . (Section 2(c) (1), (2), (5), (6), (9), (10) and (11) of the Open Meeting Act.


25. (10:50) Possible Action Regarding GEA Collective Bargaining Items Discussed in Closed Session


26. (10:52) Possible Action Regarding Student Discipline Matters Discussed in Closed Session


27. Future Board Meeting Dates:

            Monday, May 19, 2014          7:00pm                        Special Board Meeting

                                                                                                    (GBN Library)

             Monday, June 9, 2014                        7:00pm          Regular Board Meeting

                                                                                                       (GBN Library)

28.  (10:55) Adjournment

Note: The times noted before the agenda items are estimates. 

Groups audience: